From: Akintola Williams <[email protected]>Subject: ConfidentialDate: Tuesday 16th January 2024 12:56:03 PM UTCScammer: [email protected] bank account, business suggestion, confidential business, Million USD, Nigeria, Real Estate, total fund, US Dollars, USD
From: williams akinlola <[email protected]>Subject: ConfidentialDate: Tuesday 16th January 2024 10:33:47 AM UTCScammer: [email protected] bank account, business suggestion, confidential business, Million USD, Nigeria, Real Estate, total fund, US Dollars, USD
From: "Mr Geoffrey Onyeama"<[email protected]>Subject: Can I give you this trust ?Date: Friday 25th August 2023 23:49:53 PM UTCScammer: [email protected] bank account, business suggestion, Nigeria, proposition for you
From: "Pascal Chukwas"<[email protected]>Subject: I WRITE YOU AGAIN…/118Date: Wednesday 16th August 2023 15:49:10 PM UTCScammer: [email protected] bank account, business suggestion, Nigeria
From: "Pascal Chukwas"<[email protected]>Subject: REPLY…Date: Monday 19th June 2023 19:07:47 PM UTCScammer: [email protected] bank account, business suggestion, Nigeria
From: "Pascal Chukwas" <[email protected]>Subject: REPLY ASAP.Date: Friday 26th May 2023 13:36:36 PM UTCScammer: [email protected] ASAP, bank account, business suggestion, Nigeria
From: "Mr Geoffrey Onyeama"<[email protected]>Subject: Can I give you this trust ?Date: Monday 15th May 2023 04:11:24 AM UTCScammer: [email protected] bank account, business suggestion, Nigeria, proposition for you
From: "Mr Geoffrey Onyeama"<[email protected]>Subject: Can I give you this trust ?Date: Saturday 6th May 2023 11:27:32 AM UTCScammer: [email protected] bank account, business suggestion, Nigeria, proposition for you
From: Akintola Williams <[email protected]>Subject: ConfidentialDate: Friday 26th November 2021 04:46:45 AM UTCScammer: [email protected] bank account, business suggestion, confidential business, Million USD, Nigeria, Real Estate, total fund, US Dollars, USD
From: williams akinlola <[email protected]>Subject: ConfidentialDate: Friday 1st October 2021 19:54:18 PM UTCScammer: [email protected] bank account, business suggestion, confidential business, Million USD, Nigeria, Real Estate, total fund, US Dollars, USD
From: williams akinlola <[email protected]>Subject: ConfidentialDate: Thursday 30th September 2021 16:36:20 PM UTCScammer: [email protected] bank account, business suggestion, confidential business, Million USD, Nigeria, Real Estate, total fund, US Dollars, USD
From: williams akinlola <[email protected]>Subject: ConfidentialDate: Wednesday 21st July 2021 07:06:29 AM UTCScammer: [email protected] bank account, business suggestion, confidential business, Million USD, Nigeria, total fund, US Dollars, USD
From: Mr.Stephen wong<[email protected]>Subject: BUSINESS PROPOSALDate: Friday 14th August 2020 20:58:23 PM UTCScammer: [email protected] assist me, bank account, business proposal, business suggestion, confidential business, dear friend, Email Address, Stephen Wong, United States
From: Mr.Stephen wong<[email protected]>Subject: BUSINESS PROPOSALDate: Friday 14th August 2020 20:58:15 PM UTCScammer: [email protected] assist me, bank account, business proposal, business suggestion, confidential business, dear friend, Email Address, Stephen Wong, United States
From: Mr.Fong Pong Chang<[email protected]>Subject: BUSINESS PROPOSALDate: Friday 14th August 2020 16:43:30 PM UTCScammer: [email protected] assist me, bank account, business proposal, business suggestion, confidential business, dear friend, Email Address, United States
From: “Dr. Smith Lee” <[email protected]>Subject: Can I give you this trust ?Date: Sunday 19th July 2020 01:17:36 UTCScammer: [email protected] business suggestion, Hang Seng Bank, mutual beneficial, proposition for you, very urgent
From: Dr lee <[email protected]>Subject: Treat as very urgent.Date: Friday 17th July 2020 00:24:20 UTCScammer: [email protected] business suggestion, Hang Seng Bank, mutual beneficial, proposition for you, very urgent, virus
From: Mark Debor<[email protected]>Subject: RE-PARTNERSHIPDate: Wednesday 25th March 2020 04:51:09 UTCScammer: [email protected] business suggestion, For more information, my name is, partnership, Thank you
From: Lee Kie <[email protected]>Subject: INFO MAILDate: Tuesday 14th January 2020 05:36:51 UTCScammer: Lee Kie <[email protected]> bank account, business proposal, business suggestion, partnership, trusted person
From: kim lee <[email protected]>Subject: INFO MAILDate: Saturday 12th October 2019 01:31:41 UTCScammer: kim lee <[email protected]> bank account, business proposal, business suggestion, partnership, trusted person
From: "Dr. Smith Lee" <[email protected]>Subject: REPLY NEEDED 1Date: Thursday 25th October 2018 07:14:01 UTCScammer: [email protected] business suggestion, Hang Seng Bank, mutual beneficial, proposition for you, very urgent
From: "Dr. Smith Lee" <[email protected]>Subject: REPLY NEEDEDDate: Monday 24th September 2018 06:28:48 UTCScammer: [email protected] business suggestion, Hang Seng Bank, mutual beneficial, proposition for you, very urgent
From: SMITH LEE <[email protected]>Subject: REPLY NEEDEDDate: Sunday 5th August 2018 23:01:09 UTCScammer: <[email protected]> business suggestion, Hang Seng Bank, mutual beneficial, proposition for you, very urgent
From: "Mr. Siev Meng" <[email protected]>Subject: LETTERDate: Sunday 27th May 2018 11:43:44 UTCScammer: "Mr. Siev Meng" <[email protected]> bank account, business proposal, business suggestion, partnership, trusted person, waiting for your response
From: "Dr.Mrs.Nimi Akinkugbe" <[email protected]>Subject: Dear FriendDate: Sunday 25th March 2018 22:14:23 UTCScammer: "Dr.Mrs.Nimi Akinkugbe" <[email protected]> bank account, BTC, business suggestion, dear friend, Email Address, next of kin, Nigeria, private e-mail, private email address, United States
